WELCOMBE LIMITED
KILLAY, SWANSEA

Hellopages » Swansea » Swansea » SA2 7AL

Company number 05540214
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address C/O STEPHEN KENT AND COMPANY, 456 GOWER ROAD, KILLAY, SWANSEA, SOUTH WALES, SA2 7AL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4 . The most likely internet sites of WELCOMBE LIMITED are www.welcombe.co.uk, and www.welcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Welcombe Limited is a Private Limited Company. The company registration number is 05540214. Welcombe Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Welcombe Limited is C O Stephen Kent and Company 456 Gower Road Killay Swansea South Wales Sa2 7al. . BROUDE, Leslie is a Secretary of the company. BROUDE, Leslie is a Director of the company. SINGER, Mark Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BROUDE, Leslie
Appointed Date: 18 August 2005
Director
BROUDE, Leslie
Appointed Date: 18 August 2005
72 years old
Director
SINGER, Mark Philip
Appointed Date: 18 August 2005
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Mark Philip Singer
Notified on: 18 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELCOMBE LIMITED Events

06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
21 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4
...
... and 21 more events
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
02 Sep 2005
New secretary appointed;new director appointed
02 Sep 2005
New director appointed
18 Aug 2005
Incorporation

WELCOMBE LIMITED Charges

7 July 2008
Debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2005
Legal mortgage
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at welcombe bungalow, welcombe, bideford…

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